Entry Level AML Analyst Cracow, Poland
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Job Location:
Monthly Salary:
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
Job Description:
Start your career with purpose at AML RightSource. Join a global leader in financial crime prevention and take advantage of opportunities designed to help you grow. We hire for potential and provide the training and support needed for success.
Were currently seeking a motivated Analyst to join our dynamic team. This role is ideal for individuals who are eager to make an impact in the field of financial monitoring and compliance.
Key Responsibilities
Monitor and assess transactions on assigned accounts for potential suspicious activity including money laundering.
Identify and investigate data anomalies in alignment with AML/BSA regulations and industry best practices.
Collaborate with Compliance Data Management and other teams to meet AML and transaction analysis requirements.
Use complex data sources and analytical tools to perform investigations and reporting.
Contribute to a collaborative team environment focused on continuous improvement of analytical and reporting processes.
What Youll Bring
Bachelors degree (any discipline)
English proficiency at B2 level or higher
Strong communication skills both written and verbal
Analytical mindset with excellent problem-solving abilities
Proficiency in Microsoft Excel and Word
Ability to manage multiple tasks work independently and build effective working relationships
What We Offer
Full-time employment under a contract of employment
Opportunities to work on development projects for international clients
Hands-on experience in AML/KYC processes
Access to internal training platforms
Competitive salary and benefits package
Clear paths for professional growth and development
Supportive team-oriented work environment
Convenient office locations
Our Work Culture
A vibrant inclusive workspace that values diverse perspectives
A proactive results-driven atmosphere
A global organization that adapts quickly to industry changes
Salary: 6166 PLN gross/month
Additional components of our benefits package:
Comprehensive private medical healthcare
Remote work options subject to the type of position or project
The option to join a group private insurance plan (subject to a fee)
MyBenefit Cafeteria including Multisport
Annual discretionary bonus subject to both company performance and individual contribution
By joining AML RightSource youll be part of a team that values curiosity growth and collaboration. Were committed to helping you succeed through training mentorship and meaningful work.
Ready to apply Click the Apply button we look forward to connecting with you!
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race color religion age sex national origin disability status genetics protected veteran status sexual orientation gender identity or expression or any other characteristic protected by federal state or local laws.
All the information concerning breaches of law during the recruitment process should be reported at Upon request you will be provided with Internal procedure for reporting and following up on breaches of law adopted by the Company based on the Whistleblower Protection Act.
Recruitment Scam Alerts
Were aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through @ email addresses. If you encounter suspicious messages do not respond.
Required Experience:
Junior IC
Key Skills
- Databases
- Computer Hardware
- Typing
- Microsoft Office
- Data Entry
- Computer Skills
- Microsoft Word
- Office Experience
- 10 Key Calculator
- Microsoft Excel
- Order Entry
- Word Processing
